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NICHOLSON LESLIE PROPERTY LIMITED

Company number 01439461

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
17 Jan 2000 287 Registered office changed on 17/01/00 from: 8 devonshire square london EC2M 4PL
04 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
22 Jul 1999 288c Secretary's particulars changed
23 May 1999 288b Secretary resigned
23 May 1999 288a New secretary appointed
26 Apr 1999 363a Return made up to 20/04/99; full list of members
02 Mar 1999 AA Full accounts made up to 31 December 1997
02 Feb 1999 288b Director resigned
02 Feb 1999 288a New director appointed
02 Feb 1999 288a New director appointed
26 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
11 May 1998 363a Return made up to 20/04/98; full list of members
27 Jan 1998 288a New director appointed
19 Jan 1998 288b Director resigned
12 Nov 1997 287 Registered office changed on 12/11/97 from: beaufort house 15 st botolph street london EC3A 7QQ
03 Nov 1997 AA Full accounts made up to 31 December 1996
20 May 1997 288c Secretary's particulars changed
02 May 1997 363a Return made up to 20/04/97; full list of members
09 Nov 1996 288b Director resigned
03 Sep 1996 AA Full accounts made up to 31 December 1995
09 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 1996 363a Return made up to 20/04/96; full list of members